Prime Estates Pvt Ltd
About Prime Estates Pvt Ltd
Data last updated: 07 March 2026
Prime Estates Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 20 November 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U70100MH1986PTC041629.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Roshnee Malav Kakad and Malav Anil Kakad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4A 4Th Floor A Wing Kakad House, 11 New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Prime Estates Pvt Ltd
Prime Estates Pvt Ltd is audited by KETANSHANTILALJHAVERI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KETANSHANTILALJHAVERI | Locked | Locked | Locked |
Complete auditor history for Prime Estates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Prime Estates Pvt Ltd
Prime Estates Pvt Ltd is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshnee Malav Kakad | Director | 30 Apr 2019 | 7 Years 2 Months | Current |
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Malav Anil Kakad
Also directs:
Kakad Realty Private Limited, Princeton Universal Llp, Indus Asset Managers Llp and 2 more
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Director | 25 Jul 1997 | 28 Years 11 Months | Current |
| Anmol Kakad | Director | 11 Sep 2019 | 6 Years 10 Months | Current |
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Kunal Anil Kakad
Also directs:
Kakad Realty Private Limited, Princeton Universal Llp, Indus Asset Managers Llp and 2 more
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Director | 25 Jul 1997 | 28 Years 11 Months | Current |
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Anil Purshottam Kakad
Also directs:
Kakad Realty Private Limited
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Director | 20 Nov 1986 | 39 Years 8 Months | Current |
| Geeta Anil Kakad | Director | 20 Nov 1986 | 39 Years 8 Months | Current |
Financials of Prime Estates Pvt Ltd FY 2025 filings available
Ten-year financial statements for Prime Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Prime Estates Pvt Ltd
Shareholding and ownership data for Prime Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Prime Estates Pvt Ltd
Prime Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prime Estates Pvt Ltd
View historical data on people associated with Prime Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Prime Estates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Prime Estates Pvt Ltd
GST registrations and filing compliance for Prime Estates Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Prime Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Prime Estates Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Prime Estates Pvt Ltd
MSME payment history for Prime Estates Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Prime Estates Pvt Ltd
Corporate group structure for Prime Estates Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Prime Estates Pvt Ltd
MCA filings and documents for Prime Estates Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Prime Estates Pvt Ltd
Frequently Asked Questions about Prime Estates Pvt Ltd
Prime Estates Pvt Ltd is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 November 1986 (40+ years old) and is registered under CIN U70100MH1986PTC041629.
The current directors of Prime Estates Pvt Ltd are:
- Roshnee Malav Kakad - Director
- Malav Anil Kakad - Director
- Anmol Kakad - Director
- Kunal Anil Kakad - Director
- Anil Purshottam Kakad - Director
- Geeta Anil Kakad - Director
The primary industry of Prime Estates Pvt Ltd is construction. The company specifically operates in buildings. The company is currently active in this sector.
Prime Estates Pvt Ltd can be reached at the registered office: 4A 4Th Floor A Wing Kakad House, 11 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 4A 4Th Floor A Wing Kakad House, 11 New Marine Lines, Mumbai, Maharashtra, India – 400020.